Statements: Svetlana Yuryevna Verkhovtseva

Canonical ID: Q118496390 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm3ty`	2024-06-14
`Person:address`	Sjatoozerskaja 28-24, Moscow	eng	us_ofac_sdn	`ofac-43320`	2023-11-17
`Person:address`	Sjatoozerskaja, 28-24 Moskva		ext_cz_business_register	`cz-person-svetlana-verkhovtseva-786d46914edb4ad4d28cc26d445a94ccbc4b1435`	2024-08-07